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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2008-08-12 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Ferguson, Robert George
    Chartered Surveyor born in July 1939
    Individual (27 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Boyd-phillips, James Michael
    Chartered Surveyor born in March 1971
    Individual (13 offsprings)
    Officer
    2022-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Feeny, Sara Louise
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Mylles, Angus John
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Burrows, Nicholas William
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Field, Martin John
    Individual (108 offsprings)
    Officer
    ~ 1992-07-29
    OF - Secretary → CIF 0
  • 8
    Pellew-harvey, Stephen
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Harris, Neil Jason
    Head Of Property Asset Management born in March 1969
    Individual (63 offsprings)
    Officer
    2016-12-28 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Briggs, Amanda
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 11
    Wood, Jonathan Caller
    Chartered Surveyor born in June 1951
    Individual (23 offsprings)
    Officer
    1996-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Hind, Victor Charles
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 2001-10-01
    OF - Director → CIF 0
    Hind, Victor Charles
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 13
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    1995-10-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 14
    Potts, Anthony Bernard Joseph
    Chartered Surveyor born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 15
    Bateman, Stephen Colin
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-07-22
    OF - Director → CIF 0
  • 16
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    2004-06-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 17
    Walker, Mark Andrew
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Green, Simon James
    Chartered Surveyor born in July 1982
    Individual (33 offsprings)
    Officer
    2008-07-22 ~ 2009-04-29
    OF - Director → CIF 0
  • 19
    Williams, Anne Vivien
    Individual (30 offsprings)
    Officer
    2014-05-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 20
    Baker, Matthew James
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 21
    Kiernan, Dermot
    Chartered Surveyor born in March 1964
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 1996-09-18
    OF - Director → CIF 0
  • 22
    Bolitho, Andrew John
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    2016-12-14 ~ 2022-03-16
    OF - Director → CIF 0
  • 23
    COAL PENSION PROPERTIES LTD
    COAL PENSION PROPERTIES LIMITED - now 00465783
    CIN PROPERTIES LIMITED - 1996-07-11
    One, Curzon Street, London, England
    Active Corporate (38 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    TESCO STORES LTD
    TESCO STORES LIMITED - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (73 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROADFIELDS MANAGEMENT LIMITED

Period: 1983-11-18 ~ now
Company number: 01737462
Registered names
BROADFIELDS MANAGEMENT LIMITED - now
PRUDENTVIEW LIMITED - 1983-11-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Debtors
Current
14,169 GBP2024-09-30
38,480 GBP2023-09-30
Cash at bank and in hand
445,269 GBP2024-09-30
321,868 GBP2023-09-30
Current Assets
459,438 GBP2024-09-30
360,348 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-130,372 GBP2024-09-30
-53,267 GBP2023-09-30
Net Current Assets/Liabilities
329,066 GBP2024-09-30
307,081 GBP2023-09-30
Total Assets Less Current Liabilities
329,066 GBP2024-09-30
307,081 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-301,875 GBP2023-09-30
Net Assets/Liabilities
7,191 GBP2024-09-30
5,206 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
7,041 GBP2024-09-30
5,056 GBP2023-09-30
Equity
7,191 GBP2024-09-30
5,206 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13,230 GBP2024-09-30
37,377 GBP2023-09-30
Other Debtors
Current
70 GBP2023-09-30
Prepayments/Accrued Income
Current
939 GBP2024-09-30
1,033 GBP2023-09-30
Cash and Cash Equivalents
445,269 GBP2024-09-30
321,868 GBP2023-09-30
Taxation/Social Security Payable
Current
21,872 GBP2024-09-30
Other Creditors
Current
108,500 GBP2024-09-30
53,267 GBP2023-09-30
Creditors
Current
130,372 GBP2024-09-30
53,267 GBP2023-09-30
Other Remaining Borrowings
Non-current
321,875 GBP2024-09-30
301,875 GBP2023-09-30
Creditors
Non-current
321,875 GBP2024-09-30
301,875 GBP2023-09-30
  • BROADFIELDS MANAGEMENT LIMITED
    Info
    PRUDENTVIEW LIMITED - 1983-11-18
    Registered number 01737462
    2 Paris Parklands, Railton Road, Guildford, Surrey GU2 9JX
    PRIVATE LIMITED COMPANY incorporated on 1983-07-07 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.